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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWARNGANGA VINIMAY LTD.
CIN: U51909WB1993PLC057973 As on: 2026-07-13
SWARNGANGA VINIMAY LTD. (CIN: U51909WB1993PLC057973) is a Public company incorporated on 02 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 170400000.00 and its paid up capital is Rs. 170316430.00.
SWARNGANGA VINIMAY LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARNGANGA VINIMAY LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWARNGANGA VINIMAY LTD. are TANMOY CHAKRABORTY, KAUSHIK PALIT, and APARNA PALIT.
SWARNGANGA VINIMAY LTD.'s Corporate Identification Number (CIN) is U51909WB1993PLC057973 and its registration number is 57973. Users may contact SWARNGANGA VINIMAY LTD. on its Email address - [email protected]. Registered address of SWARNGANGA VINIMAY LTD. is 7/1A, GRANT LANE 3RD FLOOR, ROOM NO -4J , KOLKATA, West Bengal, India - 700012.
Current status of SWARNGANGA VINIMAY LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWARNGANGA VINIMAY . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWARNGANGA VINIMAY .
Purchase full report of SWARNGANGA VINIMAY .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWARNGANGA VINIMAY . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWARNGANGA VINIMAY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09214996 | TANMOY CHAKRABORTY | Additional Director | 2021-07-23 |
| 09232179 | KAUSHIK PALIT | Additional Director | 2021-07-23 |
| 09232468 | APARNA PALIT | Additional Director | 2021-07-23 |
Past Directors & Key Managerial Personnel of SWARNGANGA VINIMAY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00277207 | KAMALJIT SINGH | Director | - | 2021-06-03 |
| 00277207 | KAMALJIT SINGH | Whole-time director | - | 2022-06-18 |
| 00451958 | NAVNEET SINGHANIA | Director | - | 2022-06-18 |
| 00567182 | ARUNAVA PAL ROY | CFO(KMP) | - | 2022-06-18 |
| 00277133 | JOGENDRA PRADHAN | Director | - | 2022-06-18 |
Other Directorships of KAMALJIT SINGH
Other Directorships of NAVNEET SINGHANIA
Other Directorships of ARUNAVA PAL ROY
Other Directorships of TANMOY CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELGIN SALES PROMOTION LTD | U51909WB1993PLC060829 | Additional Director | 2021-07-23 | Ongoing |
| SAGUN TREXIM LIMITED. | U51909WB2008PLC127377 | Additional Director | - | 2023-05-18 |
| BALASHRI SUPPLIERS LIMITED | U51909WB2017PLC220090 | Additional Director | 2021-07-22 | Ongoing |
| JYOTILINGA TRADELINKS LIMITED | U51909WB2017PLC220091 | Additional Director | 2021-07-23 | Ongoing |
| RAGHUBAR SUPPLIERS LIMITED | U51909WB2017PLC220096 | Director | 2022-06-15 | Ongoing |
Other Directorships of KAUSHIK PALIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELGIN SALES PROMOTION LTD | U51909WB1993PLC060829 | Additional Director | 2021-07-23 | Ongoing |
| GALORE SUPPLIERS PVT LTD | U51909WB1994PTC062788 | Additional Director | 2021-07-22 | Ongoing |
| SAGUN TREXIM LIMITED. | U51909WB2008PLC127377 | Additional Director | - | 2023-05-18 |
| BALASHRI SUPPLIERS LIMITED | U51909WB2017PLC220090 | Additional Director | 2021-07-22 | Ongoing |
| JYOTILINGA TRADELINKS LIMITED | U51909WB2017PLC220091 | Additional Director | 2021-07-23 | Ongoing |
| RAGHUBAR SUPPLIERS LIMITED | U51909WB2017PLC220096 | Director | 2022-06-15 | Ongoing |
| ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140GJ1994PTC023976 | Additional Director | 2021-07-22 | Ongoing |
| WELON ADVISORY SERVICES PVT LTD | U74140WB1995PTC073137 | Additional Director | 2022-06-15 | Ongoing |
Other Directorships of APARNA PALIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELGIN SALES PROMOTION LTD | U51909WB1993PLC060829 | Additional Director | 2021-07-23 | Ongoing |
| GALORE SUPPLIERS PVT LTD | U51909WB1994PTC062788 | Additional Director | 2021-07-22 | Ongoing |
| SAGUN TREXIM LIMITED. | U51909WB2008PLC127377 | Additional Director | - | 2023-05-18 |
| BALASHRI SUPPLIERS LIMITED | U51909WB2017PLC220090 | Additional Director | 2021-07-22 | Ongoing |
| JYOTILINGA TRADELINKS LIMITED | U51909WB2017PLC220091 | Additional Director | 2021-07-23 | Ongoing |
| RAGHUBAR SUPPLIERS LIMITED | U51909WB2017PLC220096 | Director | 2022-06-15 | Ongoing |
| ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140GJ1994PTC023976 | Additional Director | 2021-07-22 | Ongoing |
| WELON ADVISORY SERVICES PVT LTD | U74140WB1995PTC073137 | Additional Director | 2022-06-15 | Ongoing |
Other Directorships of JOGENDRA PRADHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC275164 | PROMPT DEALER PRIVATE LIMITED | CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India |
| U74900WB2009PTC274837 | SANCHAY COMMERCIAL PRIVATE LIMITED | CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India |
| U74120WB2010PTC149991 | RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U74140WB2008PTC130036 | PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC144585 | YOUGANTAR VINCOM PRIVATE LIMITED | CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012 |
| U51909WB2010PTC144599 | SONATA COMMOTRADE PRIVATE LIMITED | CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012 |
| U51101WB2010PTC144567 | JAGADGURU DEALCOM PRIVATE LIMITED | CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012 |
| U29244WB2006PTC109135 | HIGHRISE EARTH MOVERS PVT LTD | CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012 |
| U68200WB2023PTC265084 | BHARGAV PLAT PRIVATE LIMITED | 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India |
| U68100WB2023PTC261687 | VISCO ADVISORY PRIVATE LIMITED | 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India |
| U68100WB2023PTC261199 | GAMCO INDUSTRIAL LOGISTICS PARK PRIVATE LIMITED | Cabin No. 14, 7 Grant Lane, 3rd Floor,Ganpati Chambers, Room No. 312,Kolkata,Kolkata,West Bengal,700012-India |
| U65991WB1989PTC184151 | KRISHKAN INVESTMENT PRIVATE LIMITED | 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012 |
| U68100WB2018PTC225337 | JONBRO DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India |
| U51909WB2009PTC136792 | ANJUMSHREE AGENCIES PRIVATE LIMITED | CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012 |
| U51909WB2010PTC144553 | ARMORED TRADING PRIVATE LIMITED | CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012 |
| U51109WB2005PTC101431 | WHITESTONE TIEUP PRIVATE LIMITED | CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012 |
| U74120WB2007PTC113763 | RANISATI MANAGEMENT PRIVATE LIMITED | CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012 |
| L70101WB1982PLC034928 | NIHAL PROJECTS LTD | Cabin No 6 of 7 Grant lane 3rd Floor, Ganpati Chambers, Room No 313, , Kolkata, West Bengal, India - 700012 |
| U52390WB2010PTC142485 | BRIJDHAM TIE-UP PRIVATE LIMITED | Cabin NO. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room NO. 310, , Kolkata, West Bengal, India - 700012 |
| U52190WB2010PTC155026 | ROCK VINTRADE PRIVATE LIMITED | CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR, GANAPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC136473 | RANBHUMI EXPORTS PRIVATE LIMITED | 7 & 7/1a, Grant Lane 3rd Floor, Room No. 310/1a , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC143221 | ALPANA SALES PRIVATE LIMITED | Cabin No. 16 of 7 Grant Lane 3rd Floor, Ganpati Chambers, Room No. 310, , Kolkata, West Bengal, India - 700012 |
| U51909WB2010PTC148361 | MULTIMODE DISTRIBUTORS PRIVATE LIMITED | Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012 |
| U51101WB2010PTC142985 | FANTASY DEALERS PRIVATE LIMITED | Cabin No. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012 |
| U51109WB1996PTC078642 | REDROSE SUPPLY PVT LTD | Cabin No.15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012 |
| U51109WB1996PTC078650 | WIPRO SUPPLIERS PVT LTD | 7 & 7/1A, Grant Lane 3rd Floor, Room No. 310/1A , Kolkata, West Bengal, India - 700012 |
| U51909WB1995PTC068342 | KIRLAMPUDI COMMERCE PVT.LTD. | Cabin No. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012 |
| U70200WB2010PTC141493 | TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED | Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012 |
| U51909WB1996PTC081352 | KHETAN COMMERCE PRIVATE LIMITED | CABIN NO.2, 7/1A GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.310 , Kolkata, West Bengal, India - 700012 |
| U51109WB1996PTC081351 | KHETAN MERCHANDISE PRIVATE LIMITED | CABIN NO.2, 7/1A GRANT LANE, 3RD FLOOR GANPATI CHAMBERS, ROOM NO.310 , Kolkata, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.